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Resource Tags: Risk Management
Managing Market and Credit Risk
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This presentation focuses on market risk, credit risk, the credit risk model in modern banking and lending to small business.


Basel II and Bank Risk Management
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation focuses on a revised framework for bank risk management, credit and operational risk, and the trading book.


Basel II and Bank Risk Management, Part II
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation focuses on the BIS Capital Adequacy Framework – Basel II, challenges to Basel II from the credit crisis, and areas of the Basel II Framework likely to be revised.


Setting the Stage: Principles of Bank Risk Management
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation focuses on the principles of bank risk management, core objectives, the "vicious cycle" of risk, components of an effective risk management process, a risk management framework and risk philosophy.


What is Operational Risk?
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This presentation discusses specific risk types, including credit risk, market risk and operational risk; definitions; the role of measurement; data and tools; self assessments; Risk and Control Self Assessment (RCSA) programs; key risk indicators (KRIs) and data collection strategy.


Reputation Risk Management
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This presentation on reputation risk management focuses on elements, self-improving processes, risk-sensitive indicators and the need for benchmarks.


Libyan Bank of Commerce Case Study – Analysis and Answers
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This is a handout to accompany the Establishing a Modern Risk Management Department presentations. It provides the answers to case study questions, which also are included in this series.


Libyan Bank of Commerce Case Study
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This is a handout to accompany the Establishing a Modern Risk Management Department presentations. It provides case study questions. (The answers are provided in this series.)


Market Risk
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation gives the definition of market risk, standard market risk factors, measurement of market risk and the Value at Risk (VaR) risk management approach.


Information Technology (IT) Internal Controls Presentation for the Central Bank of Libya
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation focuses on IT internal controls, definitions, overview of internal control/risk management frameworks, governance, risk assessment and security strategy.


Credit Risk Management
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
Arabic

This is a presentation about credit risk management, including lending controls, process, key information, sampling of loan files, loan rating objectives and credit grading systems.


Risk Factors (FSVC)
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This questionnaire accompanies the presentations on developing examiner guidelines. It includes questions on the risk factors relating to fraudulent financial reporting and risk factors related to misappropriation of assets.


Credit Analysis Training for Credit Officers
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English

This presentation has eight sections: 1) Credit Culture & The Risk Management Process; 2) Due Diligence & Data Expectations; 3) Underwriting & Credit Analysis Concepts; 4) Financial Analysis & Cash Flow Concepts; 5) Credit Structuring & Covenants; 6) The Risk Rating Process, Monitoring and Early Warning Signs; and 8) Asset-Based (Formula) Lending. It refers to handouts that are also included in this series.


Risk Management: One Risk Manager's Approach
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English

This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.


Credit Analysis: Warning Signs of a Troubled Credit
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English

This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.


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